Cases 1 - 5 of 5
United States of America v. Garcia-Rosado et al
as 3:2020cv01599
Defendant:
Lizmarie Leon-Garcia, Carlos Leon-Nazario, Maritza Leon-Garcia and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon Trust Company National Association et al
as 4:2011cv00400
Plaintiff:
The Bank of New York Mellon Trust Company National Association and Carlos Leon
Cause Of Action: 28 U.S.C. § 1444
The Bank of New York Mellon Trust Company National Association et al-v-Carlos Leon
as 3:2011cv00400
Plaintiff:
The Bank of New York Mellon Trust Company National Association
Defendant:
Carlos Leon
Cause Of Action: 28 U.S.C. § 1444
Bank of New York Mellon Trust Company National Association, The v. Leon
as 3:2010cv04613
Plaintiff:
Bank of New York Mellon Trust Company National Association, The
Defendant:
Carlos Leon
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon Trust Company National Association, The v. Leon
as 4:2010cv04613
Plaintiff:
Bank of New York Mellon Trust Company National Association, The
Defendant:
Carlos Leon
Cause Of Action: 28 U.S.C. § 1332
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